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Company Name: BRAKES MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

00760485

Company Address:

BRAKES MIDLANDS LIMITED
39 Alexandra Road
SWADLINCOTE
DE11 9AZ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on brakes midlands limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brakes midlands limited, please click on the link below:

BRAKES MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
2.6 - Notice of Administration Order15/05/20032.6
Notice of resignation of directors or secretaries22/11/2000288b
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
BONA - Bona Vacantia disclaimer15/03/1998BONA
RES07 - Financial assistance in shares acquisition27/11/1994RES07
694(4)(b) - Statement of name29/04/2000694(4)(b)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Notice of appointment of directors or secretaries25/11/2006288a
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
DISS40 - Notice of striking-off action disc24/03/2005DISS40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Order of Court for re-registration09/09/1993OCREREG
Other resolution - ordinary resolution13/10/1993ORES13
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
RES02 - esolution to re-register26/11/2002RES02
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Elective resolution04/08/2004ELRES
Resolution to re-register - special resolution19/08/2006SRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
1.4 - Notice of completion of voluntary arrang21/02/20021.4
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Particulars of a charge created by a company registered in Scotland24/03/2002410
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Notice of passing of resolution removing an auditor15/04/2000386
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
363b - Annual Return12/09/2003363b
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Annual Return02/12/1995363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
EEIG6 - Statement of name08/12/2003EEIG6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
694(4)(b) - Statement of name07/04/1997694(4)(b)
4.20 - Statement of company's affairs08/08/20014.20
Vary share rights/names16/08/1997RES12
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
318 - Location of directors' service con13/11/1997318
RES02 - esolution to re-register04/02/1997RES02
RESO4 - Increase in nominal capital06/05/1996RESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
325 - Location of register of directors' interests in shares etc21/10/1999325
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Confirmation of dissolution - special resolution06/12/1994SRES09
Notice of change of directors or secretaries or in their particulars27/08/1996288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
RES06 - Reduction of issued capital03/12/1997RES06
BONA - Bona Vacantia disclaimer08/06/1997BONA
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7